800.370.0372
800.370.0372

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If you are the owner of the funds or know of the owner of the funds (you may be eligible for a finders fee!) please select the corresponding checkbox(es) or click on the Add to my Claims button for each claim and when ready click on any or button.


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Client : 921
Carrie G Sullivan Trust Uad 1 17 1991
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carrie G Sullivan Trust Uad 1 17 1991   Austin, TX
Hollywood, FL
Houston, TX
Mansfield, TX
Milwaukee, WI
Orange Park, FL
Pipe Creek, TX
Shelbyville, KY		   Yes Yes 62 > $850,000.00
Client : 922
Carrie J Burke
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carrie J Burke   Okeechobee, FL   Yes Yes 1 > $300,000.00
Client : 923
Carrolle B. Mitchell as heir to The Estate of Almeron J Mitchell Jr.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carrolle B. Mitchell as heir to The Estate of Almeron J Mitchell Jr.   Cary, IL
Citrus Springs, FL
Denver, CO
Hudson, FL
Morriston, FL
Myakka City, FL
Saint Cloud, FL
Sleepy Hollow, IL		   Yes Yes 2 > $25,000.00
Client : 924
Carson Pollock
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carson Pollock   La Jolla, CA
Portland, OR		   Yes Yes 3 > $25,000.00
Client : 925
Carsten Fischer Zernin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carsten Fischer Zernin         1 > $25,000.00
Client : 926
Cary Huff as heir to the Estate of William Falcon Marston
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cary Huff as heir to the Estate of William Falcon Marston   Cleveland, AR
Cleveland, OH
Conroe, TX
Doral, FL
East Saint Louis, IL
Festus, MO
Fox, AR
Napa, CA
Salina, KS
San Francisco, CA
Timbo, AR
Viola, AR
West Palm Beach, FL
West Plains, MO		   Yes Yes 1 < $25,000.00
Client : 927
Caryn R Huey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Caryn R Huey   Boston, MA
Fremont, CA
Piedmont, CA
San Francisco, CA		   Yes Yes 1 > $100,000.00
Client : 928
Casa Holdings Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Casa Holdings Trust         1 > $1,100,000.00
Client : 929
Casa Homeowners Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Casa Homeowners Association Inc         1 < $25,000.00
Client : 930
Cascade Capital LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cascade Capital LLC         1 < $25,000.00
Client : 931
Casey Ann Mainieri
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Casey Ann Mainieri         1 < $25,000.00
Client : 932
Casey Elise Zagaria
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Casey Elise Zagaria   Jacksonville, FL
Ponte Vedra Beach, FL		   Yes Yes 1 > $25,000.00
Client : 933
Casey Murphy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Casey Murphy   Brooksville, FL   Yes Yes 1 > $25,000.00
Client : 934
Cashman Investment Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cashman Investment Corp         1 < $25,000.00
Client : 935
Cassandra L. Tanner as Beneficiary
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cassandra L. Tanner as Beneficiary   Fort Lauderdale, FL
Oakland Park, FL		   Yes Yes 6 < $25,000.00
Client : 936
Cassandra R Russell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cassandra R Russell   Wesley Chapel, FL   Yes Yes 1 > $25,000.00
Client : 937
Castle #17 Condominium Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Castle #17 Condominium Inc         1 < $25,000.00
Client : 938
Castle 1133 LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Castle 1133 LLC   Hallandale, FL
Los Angeles, CA
Miami, FL
Miami Beach, FL		   Yes Yes 1 > $250,000.00
Client : 939
Castle Beach Club Condominium Association, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Castle Beach Club Condominium Association, Inc.   Miami, FL
Miami Beach, FL		   Yes Yes 1 > $50,000.00
Client : 940
Catalina Betegh De Genod
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catalina Betegh De Genod         1 > $50,000.00
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